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North Africa becomes hotspot for cyber-criminals Express Buzz With growing concerns about cyber frauds through online, ATM and mobile phones, RBI had recently issued SMS warnings to the ...
Sunday, 19 September 2010
82. ATM Fraud & Security Digest - August 2010
(Digests/DFR Observations and Comment)
... the central bank encouraged individual retail banks to set up their own electronic banking security departments. Advanced fee fraud (419 fraud), originating in Nigeria, was reported in many regions. Other ...
Wednesday, 01 September 2010
Newest E-mail Scams: Could They Fool You? NetworkWorld.com As recounted in theNew Yorker, Worley soon found himself in the grip of the classic "Nigerian Prince" scam, a terrible mistake ...
Monday, 23 August 2010
Nigerian scam suspects arrested for conning Argentinian Malay Mail Police seized 13 ATM cards, six handphones, a laptop, a printer and a broadband device in the 1am incident. Commercial ...
Friday, 20 August 2010
85. Be alarmed so few are alert - The Australian
(News/Identity Fraud & Theft)
Be alarmed so few are alert The Australian NIGERIAN scam emails are increasingly common. Perhaps as many as 50000 Australians a year respond to them as though they were genuine. ...  ...
Friday, 06 August 2010
Polk Sheriff's Office Warns of Phone, E-mail Scams The Ledger Another scam spreading by e-mail asks recipients to send $98 to Nigeria, Africa, to receive a new ATM card. The e-mails are ...
Wednesday, 04 August 2010
Irish Times They get money for nothing and your cheques for free Irish Times ... the problem of ATM card skimming has been resurrected in recent weeks. Thanks to the installation of anti-skimming ...
Sunday, 01 August 2010
Parcel scam: Four Nigerians, two local women held Free Malaysia Today During the raid, the police recovered a laptop, five bank books and several ATM cards. Investigations also revealed ...
Friday, 16 July 2010
89. Eppicard phishing scam - Hovied News
(News/Identity Fraud & Theft)
... 419legal.org a ...  ...
Tuesday, 06 July 2010
Man loses Rs 10.7 lakh in online 'Nigerian fraud' Times of India Police seized an ICICI Bank ATM card, Rs 40000 cash and a dual SIM cellphone from his possession. He was produced before ...
Thursday, 24 June 2010
This attempted e-mail scam is so bad it's funny Allentown Morning Call The scam: We've seen a million Nigerian e-mail scams, all promising us riches beyond our wildest dreams. Blake, one ...
Wednesday, 12 May 2010
Lottery, sweepstakes scams running rampant Gaston Gazette But if they're deposited in an ATM, the money will immediately show up in an account, before the check bounces within a few days. ...
Friday, 30 April 2010
Hyderabad police crack 'Nigerian fraud', one arrested Sify He was lured with a promise of commission by Rahus Koshti, who had taken 25 cheques and an ICICI ATM card from Thupe and made ...
Friday, 30 April 2010
94. ATM Fraud & Security Digest - February 2010
(Digests/DFR Observations and Comment)
... a Nigerian 419 (advanced fee) fraud. In Thailand, Iranian, Thai, and Taiwanese suspects were arrested for ATM  funds transfer fraud. Transaction Reversal Fraud / Manipulation / Denomination Fraud ...
Thursday, 04 March 2010
Sheriff warns of scams Mid-Hudson News They will not be looking for an ATM card number over the telephone", Schiff advised. In the second scam, a telephone caller with a heavy Indian accent ...
Monday, 22 February 2010
ATM cheat duped by Nigerian swindlers India Today The arrest of four 'cash managers' for siphoning off ATM money in Orissa's Balasore district has blown the lid off a multi-crore email ...
Thursday, 11 February 2010
419 scammers stole $9.3 billion last year Yahoo! Tech (blog) This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the ...
Monday, 01 February 2010
Scammers have a lot of nerve Allentown Morning Call The scam: You have to admit it, some scammers have a lot of nerve. They still don't have a convincing command of English, but that at ...
Sunday, 03 January 2010
99. Tears of African migrants - Daily Sun
(News/Identity Fraud & Theft)
Tears of African migrants Daily Sun ... internet fraud, ATM fraud, Red Mecury Scam, Identity Theft, Share Certificate fraud and the notorious Advance Fee Fraud, better known as 419. ... ...
Tuesday, 29 December 2009
100. We need the yahoo boys, say cafe owners - NEXT
(News/Identity Fraud & Theft)
We need the yahoo boys, say cafe owners NEXT “I lost my one month salary to ATM fraud,” he said while narrating his predicament to NEXT. “I do hear about Yahoo boys, but I don't know how ...
Tuesday, 06 October 2009
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